- Company Overview for CYGNET PEP LIMITED (SC061872)
- Filing history for CYGNET PEP LIMITED (SC061872)
- People for CYGNET PEP LIMITED (SC061872)
- Charges for CYGNET PEP LIMITED (SC061872)
- More for CYGNET PEP LIMITED (SC061872)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
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| 26 Feb 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 01 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
| 28 Aug 2012 | SH08 | Change of share class name or designation | |
| 28 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 1 August 2012
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| 28 Aug 2012 | AA01 | Previous accounting period extended from 31 May 2012 to 31 July 2012 | |
| 18 Jun 2012 | AP01 | Appointment of Mr Alasdair Ruairidh Maclennan as a director | |
| 18 Jun 2012 | TM01 | Termination of appointment of James Harley as a director | |
| 18 Jun 2012 | AP01 | Appointment of Mr Juan Castello Oriol as a director | |
| 08 May 2012 | CERTNM |
Company name changed yearmark LIMITED\certificate issued on 08/05/12
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| 20 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 08 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
| 11 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
| 10 Nov 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 14 Nov 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 10 Nov 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
| 10 Nov 2009 | CH01 | Director's details changed for Mr Douglas James Harley on 16 October 2009 | |
| 10 Nov 2009 | CH03 | Secretary's details changed for Mr Douglas James Harley on 16 October 2009 | |
| 26 Nov 2008 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 25 Nov 2008 | 363a | Return made up to 31/10/08; full list of members | |
| 08 May 2008 | AA | Accounts for a dormant company made up to 31 May 2007 | |
| 21 Jan 2008 | 363a | Return made up to 31/10/07; full list of members | |
| 21 Jan 2008 | 288c | Director's particulars changed | |
| 28 Nov 2007 | 288b | Director resigned | |
| 28 Nov 2007 | 288b | Director resigned |